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DARNTONB3 LIMITED

Company number 06617944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
05 Apr 2024 TM01 Termination of appointment of Matthew Savory as a director on 1 April 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
06 Feb 2024 AP01 Appointment of Ms Charlotte Scaife as a director on 1 February 2024
06 Feb 2024 AP01 Appointment of Mr Matt Ganley as a director on 1 February 2024
01 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
03 Jan 2023 PSC02 Notification of Darnton Group Ltd as a person with significant control on 16 December 2022
03 Jan 2023 PSC07 Cessation of Alistair William Hamilton as a person with significant control on 16 December 2022
30 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
21 Apr 2021 AD01 Registered office address changed from The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU England to 10 South Parade, Leeds South Parade Leeds LS1 5QS on 21 April 2021
09 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
15 Jun 2020 AP01 Appointment of Mr Tom Hill as a director on 15 June 2020
04 May 2020 MR01 Registration of charge 066179440008, created on 4 May 2020
30 Mar 2020 AP01 Appointment of Mr Nathan Mcnamara as a director on 30 March 2020
04 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of Keith Anthony Hardcastle as a director on 25 February 2020
31 Jan 2020 MR01 Registration of charge 066179440007, created on 29 January 2020
23 Sep 2019 TM01 Termination of appointment of Richard Alexander Lodge as a director on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Alistair Hamilton on 23 September 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jun 2019 AP01 Appointment of Mr Julius Steinert as a director on 1 June 2019